PRATIKSHA CHEMICALS LTD.

Vellora Impact Ltd has announced the closure of its trading window for all designated persons, including directors and promoters, and their relatives. This closure is in accordance with the company's internal code of conduct for preventing insider trading and SEBI regulations. The trading window will remain shut from October 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended September 30, 2026. This measure aims to prevent potential misuse of unpublished price-sensitive information.

Vellora Impact Limited (formerly Pratiksha Chemicals Limited) has announced its 35th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:00 Noon. The meeting will take place at the company's registered office in Ahmedabad, Gujarat. Key agenda items include the adoption of the Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Sumit Harjibhai Gol as Managing Director, and the appointment of M/s. Kapil Kumar Agarwal & Associates as Statutory Auditors for a five-year term. The notice of the AGM has been made available on the company's website.

Vellora Impact Limited (formerly Pratiksha Chemicals Limited) has announced its Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Wednesday, September 30, 2026, at 12:00 Noon at the company's registered office in Ahmedabad, Gujarat. The notice of the AGM, including the financial statements for the year ended March 31, 2026, and the reports of the Board and Auditors, will be provided to members and made available on the company's website. Key agenda items include the adoption of financial statements, the re-appointment of Mr. Sumit Harjibhai Gol as Managing Director, and the appointment of M/s. Kapil Kumar Agarwal & Associates as Statutory Auditors for a term of five years.

Vellora Impact Limited has announced the postponement of its 35th Annual General Meeting (AGM), originally scheduled for September 18, 2026. The Board of Directors approved the rescheduling to accommodate the inclusion of an additional resolution in the AGM notice. The AGM will now be held on September 30, 2026, at 12:00 Noon at the company's registered office. Consequently, the remote e-voting schedule has also been revised, with the cut-off date set for September 23, 2026, and voting commencing on September 27 and concluding on September 29. Members who have already voted under the previous schedule must re-vote.

Vellora Impact Ltd (formerly Pratiksha Chemicals Limited) has announced its 35th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 12:00 PM. The meeting will take place at the company's registered office in Ahmedabad, Gujarat, and will also be accessible through video conferencing or other audio-visual means. Key agenda items include the adoption of the financial statements for the year ended March 31, 2026, and the appointment of M/s. Kapil Kumar Agarwal & Associates as the new Statutory Auditor for a term of five years. Additionally, the regularization of Mr. Shivrajsinh Haishchandrasinh Chudasama as an Independent Director will be considered.

Vellora Impact Ltd (formerly Pratiksha Chemicals Limited) has announced its 35th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 12:00 PM. The meeting will take place at the company's registered office and will also be accessible via video conferencing or other audio-visual means. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, the appointment of M/s. Kapil Kumar Agarwal & Associates as Statutory Auditors for a five-year term, and the regularization of Mr. Shivrajsinh Haishchandrasinh Chudasama and Mrs. Priya Nitinkumar Tomar as Directors.

Vellora Impact Limited (formerly Pratiksha Chemicals Limited) announced that its Board of Directors met on August 26, 2026. The board approved the Draft Directors' Report for the financial year ended March 31, 2026. Additionally, the 35th Annual General Meeting (AGM) has been scheduled for Friday, September 18, 2026, at 12:00 P.M. at the company's registered office in Ahmedabad. The company will provide remote e-voting facilities for its members from September 15 to September 17, 2026. Mrs. Shubhangi Rajkumar Agarwal has been appointed as a Scrutinizer for the AGM.

Vellora Impact Ltd has submitted an application to BSE Limited on August 4, 2026, seeking approval for the reclassification of certain individuals and entities from the 'Promoter Group Shareholder' category to the 'Public Shareholder' category. This action is in compliance with Regulation 31A of the SEBI LODR Regulations. The application pertains to specific shareholders, including Kantilal Patel (holding 1,74,010 shares, 3.12% of shareholding) and Mukesh Chinubhai Shah (holding 19 shares, 0% shareholding). Several other listed promoter group shareholders have no shares or percentage of shareholding mentioned in this filing.

Vellora Impact Ltd has announced the rescheduling of its Rights Issue Committee meeting, originally set for August 4, 2026. The meeting was intended to finalize key terms for the rights issue, including the record date, issue price, and entitlement ratio, as approved by the Board on July 30, 2026. The deferral is due to the pending In-Principle Approval from the stock exchange, which is required before these matters can be considered and finalized. The committee meeting will now be convened within one working day of receiving the necessary approval.

Vellora Impact Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from statutory auditors Chandabhoy & Jassoobhoy. The company reported a profit before exceptional items and tax of ₹790.33 Lakhs for the quarter, a significant increase from the previous year's comparable quarter. However, the auditors noted a qualified opinion regarding the accounting of gratuity and leave encashment on a cash basis, which is not in accordance with Ind AS. The financial results for the quarter ended June 30, 2025, were not reviewed by the auditors.